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About Regazil-Holding AG
- Regazil-Holding AG is currently active and the industry «Operation of investment companies». The legal headquarters are in Regensdorf.
- The management of the company Regazil-Holding AG consists of 2 persons. The foundation of the company took place on 26.02.1975.
- The most recent commercial register change was made on 12.12.2016. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-102.867.513.
- The address is identical with 2 other active companies. These include: Lift AG, Verein Ausbildungszentrum für Aufzugsberufe Schweiz (aza-schweiz).
Commercial register information
Entry in the commercial register
26.02.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Regensdorf
Commercial Registry Office
ZH
Commercial register number
CH-170.3.006.387-6
UID/VAT
CHE-102.867.513
Sector
Operation of investment companies
Purpose (Original language)
Beteiligung an Unternehmungen der Industrie und des Handels, die Finanzierung und Verwaltung solcher Unternehmungen; kann auch Grundeigentum erwerben und verwalten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 28.01.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Mythen Treuhand- und Verwaltungs AG Zürich | Zürich | <2004 | 27.01.2008 | |
Other company names
Past and translated company names
- Regazil-Holding AG Altendorf
- Regazil-Holding AG Zug
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Regazil-Holding AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: 3215449, Commercial Registry Office Schwyz, (130)
Regazil-Holding AG Altendorf, in Altendorf, CHE-102.867.513, Aktiengesellschaft (SHAB Nr. 122 vom 28.06.2010, Publ. 5696030). Die Gesellschaft wird infolge Verlegung des Sitzes nach Regensdorf (neu firmierend: Regazil-Holding AG) im Handelsregister des Kantons Schwyz von Amtes wegen gelöscht.
Publication number: 3214965, Commercial Registry Office Zurich, (20)
Regazil-Holding AG Altendorf, bisher in Altendorf, CHE-102.867.513, Aktiengesellschaft (SHAB Nr. 122 vom 28.06.2010).
Gründungsstatuten:
01.02.1975.
Statutenänderung:
02.12.2016.
Firma neu:
Regazil-Holding AG.
Sitz neu:
Regensdorf.
Domizil neu:
Querstrasse 37, 8105 Regensdorf.
Aktien neu:
240 Namenaktien zu CHF 1'000.00 und 600 Namenaktien zu CHF 100.00 (Stimmrechtsaktien). [bisher: 240 Namenaktien zu CHF 1'000.00, 600 Namenaktien zu CHF 100.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen schriftlich (einschliesslich Telefax oder E-Mail) an die im Aktienbuch eingetragenen Adressen unter Vorbehalt abweichender gesetzlicher oder statutarischer Bestimmungen.
Eingetragene Personen neu oder mutierend:
Gantenbein, Florian, von Grabs, in Regensdorf, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Watt];
Gantenbein, Christian, von Grabs, in Regensdorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Watt];
BDO AG (CHE-105.952.747), in Zürich, Revisionsstelle [bisher: BDO AG (CH-020.3.927.906-5)].
Publication number: 5696030, Commercial Registry Office Schwyz, (130)
Regazil-Holding AG Altendorf, in Altendorf, CH-170.3.006.387-6, Aktiengesellschaft (SHAB Nr. 18 vom 28.01.2008, S. 15, Publ. 4309122).
Eingetragene Personen neu oder mutierend:
BDO AG (CH-020.3.927.906-5), in Zürich, Revisionsstelle [bisher: BDO Visura (CH-020.3.927.906-5), in Zürich].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.